OAKAPPLE ONE LIMITED
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Cash
£0
-100% lowest in 5 filed years
Net assets
£20k
-54.1% lowest in 5 filed years
Employees
2
0% vs 2024
Profit before tax
-£24k
-114.3% lowest in 5 filed years
Net assets
5-year trend · vs Utilities median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-07-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £62,026 | £82,685 | £82,509 | £75,828 | £73,825 | -2.6% | |
| Operating profit | £10,590 | £12,914 | £8,882 | -£5,905 | -£27,778 | -370.4% | |
| Profit before tax | £799 | £659 | £637 | -£11,080 | -£23,746 | -114.3% | |
| Net profit | £647 | £534 | £516 | -£11,080 | -£23,746 | -114.3% | |
| Cash | £462 | £6,356 | £30,441 | £7,513 | £0 | -100% | |
| Total assets less current liabilities | £369,651 | £372,643 | £320,358 | £281,852 | £227,715 | -19.2% | |
| Net assets | £53,360 | £53,894 | £55,006 | £43,926 | £20,180 | -54.1% | |
| Equity | £53,360 | £53,894 | £55,006 | £43,926 | £20,180 | -54.1% | |
| Average employees | 4 | 3 | 3 | 2 | 2 | 0% | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-07-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | 17.1% | 15.6% | 10.8% | -7.8% | -37.6% | |
| Net margin | 1.0% | 0.6% | 0.6% | -14.6% | -32.2% | |
| Return on capital employed | 2.9% | 3.5% | 2.8% | -2.1% | -12.2% | |
| Gearing (liabilities / total assets) | 88.9% | 88.2% | 86.4% | 88.6% | 94.0% | |
| Current ratio | — | — | 2.06x | 1.74x | 1.43x | |
| Interest cover | 1.08x | 1.05x | 1.08x | -1.14x | -6.89x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-01-06
- OAKAPPLE ONE LIMITED 2025-01-06 → present
- OAKAPPLE ONE PLC 2013-06-27 → 2025-01-06
- SUNCONCEPT ONE PLC 2013-06-20 → 2013-06-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Champion Accountants LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “On 6th January 2025, the company re-registered from a Public Limited Company, to a Private Limited Company, subsequently changing its name from Oakapple One PLC, to Oakapple One Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOUGLAS, Gary | Director | 2013-06-20 | May 1955 | British |
| TAYLOR, Philip John | Director | 2013-06-20 | Feb 1963 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSH, David Howard | Secretary | 2013-06-20 | 2024-01-15 |
| COCKAYNE, David | Director | 2013-06-20 | 2021-02-12 |
| MARSH, David Howard | Director | 2014-11-03 | 2024-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Philip John Taylor | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
| Mr Gary Douglas | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 56 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-06 RR02 Reregistration public to private company
- 2025-01-06 CERT10 Certificate re registration public limited company to private
- 2025-01-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-09 | AA | accounts | Accounts with accounts type full | |
| 2026-04-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-21 | CH01 | officers | Change person director company with change date | |
| 2026-04-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-16 | CH01 | officers | Change person director company with change date | |
| 2025-12-16 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-24 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-24 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-06 | RR02 | change-of-name | Reregistration public to private company | |
| 2025-01-06 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2025-01-06 | MAR | incorporation | Re registration memorandum articles | |
| 2025-01-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-10 | CH01 | officers | Change person director company with change date | |
| 2024-12-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.